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Nom	Tree House Properties Limited
Adresse	Flat 3, Lorne Court Whitehall Road Harrow HA1 3BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11810815 Show on Companies House
Statut de Société	Dissolved
Fondé	6 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68310 - Agences immobilières
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Jhala, Ritu Raj Singh Status: Active Notified: 06/02/2019 Date of Birth: 10/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Jhala, Ritu Raj Singh Harrow, Middlesex, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 10/1991 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Indian

Khachar, Jayvirsinh Harrow, Middlesex, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 05/1977 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Tree House Properties Limited

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Persons with Significant Control (1)

Officers (2)